Relogistics (Uttar Pradesh) Private Limited

Relogistics (Uttar Pradesh) Private Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U60213MH2003PTC174528 Incorporated 26 August 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2014
Balance sheet date

About Relogistics (Uttar Pradesh) Private Limited

Data last updated: 22 July 2025

Relogistics (Uttar Pradesh) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 26 August 2003.

Registered with ROC Mumbai under CIN U60213MH2003PTC174528.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gaj Vadan Kumar and Mariyappan Madu Balraj.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Court House 3Rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Relogistics (Uttar Pradesh) Private Limited
CIN U60213MH2003PTC174528
Registration Number 174528
Incorporation Date 26 August 2003
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Court House 3Rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Transportation, Land Transportation
Company report
Relogistics (Uttar Pradesh) Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Relogistics (Uttar Pradesh) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Relogistics (Uttar Pradesh) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Relogistics (Uttar Pradesh) Private Limited

Relogistics (Uttar Pradesh) Private Limited has one previous CIN (Corporate Identification Number): U60213UP2003PTC027815. The current CIN is U60213MH2003PTC174528, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U60213MH2003PTC174528 Current
U60213UP2003PTC027815 Previous

Board of Directors of Relogistics (Uttar Pradesh) Private Limited

Relogistics (Uttar Pradesh) Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gaj Vadan Kumar Director 09 Jun 2010 16 Years 1 Months As last reported
Mariyappan Madu Balraj Director 27 Jan 2011 15 Years 5 Months As last reported

Financials of Relogistics (Uttar Pradesh) Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Relogistics (Uttar Pradesh) Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Relogistics (Uttar Pradesh) Private Limited

Relogistics (Uttar Pradesh) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Relogistics (Uttar Pradesh) Private Limited

View historical data on people associated with Relogistics (Uttar Pradesh) Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Relogistics (Uttar Pradesh) Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Relogistics (Uttar Pradesh) Private Limited

Premium access

GST registrations and filing compliance for Relogistics (Uttar Pradesh) Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Relogistics (Uttar Pradesh) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Relogistics (Uttar Pradesh) Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Relogistics (Uttar Pradesh) Private Limited

Premium access

MSME payment history for Relogistics (Uttar Pradesh) Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Relogistics (Uttar Pradesh) Private Limited

Premium access

Corporate group structure for Relogistics (Uttar Pradesh) Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Relogistics (Uttar Pradesh) Private Limited

Premium access

MCA filings and documents for Relogistics (Uttar Pradesh) Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Relogistics (Uttar Pradesh) Private Limited

Activity
30 Sep 2014
Relogistics (Uttar Pradesh) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Relogistics (Uttar Pradesh) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
27 Jan 2011
Mariyappan Madu Balraj was appointed as a Director on 27 Jan 2011 & has been associated with this company since 15 years 5 months.
Directors
09 Jun 2010
Gaj Vadan Kumar was appointed as a Director on 09 Jun 2010 & has been associated with this company since 16 years 1 month.
Activity
26 Aug 2003
Relogistics (Uttar Pradesh) Private Limited was registered on 26 Aug 2003 with Roc Mumbai & aged 22 years 11 months as per MCA records.

Frequently Asked Questions about Relogistics (Uttar Pradesh) Private Limited

Relogistics (Uttar Pradesh) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Relogistics (Uttar Pradesh) Private Limited is a amalgamated private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2003 and is registered under CIN U60213MH2003PTC174528. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Relogistics (Uttar Pradesh) Private Limited was incorporated on 26 August 2003. Registered with ROC Mumbai.

The current directors of Relogistics (Uttar Pradesh) Private Limited are:

The CIN (Corporate Identification Number) of Relogistics (Uttar Pradesh) Private Limited is U60213MH2003PTC174528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Relogistics (Uttar Pradesh) Private Limited is transportation. The company specifically operates in land transportation.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available